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13 May 19
It is marketed as a wealth management strategy that disguises taxable income
15 Apr 19
Withdrawn accelerated payment notices show ‘lack of understanding and attention’ from HMRC
13 Mar 19
HMRC is actively pursuing a number of enablers suspected of facilitating cross border tax fraud
11 Mar 19
HMRC ‘will tackle the promoters and users’ of disguised remuneration loan schemes
26 Feb 19
Prosecutors argue she avoided taxes by claiming to live in the Bahamas when resident in Spain
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